Теперь, как только вы сделаете перевод от $1000, Binance передаст инфу о вас в Global Travel Rule.
Ваши данные упакуют и сверят, не противоречат ли они рекомендациям комиссии по финансовому мониторингу (FATF).
Хорошо, что с «банана» мы ушли уже давно и выбрали надежную крипто-биржу Bybit, которая за несколько лет ни разу не подводила.
BY Мир без границ с Кондрашовым
Durov said on his Telegram channel today that the two and a half year blockchain and crypto project has been put to sleep. Ironically, after leaving Russia because the government wanted his encryption keys to his social media firm, Durov’s cryptocurrency idea lost steam because of a U.S. court. “The technology we created allowed for an open, free, decentralized exchange of value and ideas. TON had the potential to revolutionize how people store and transfer funds and information,” he wrote on his channel. “Unfortunately, a U.S. court stopped TON from happening.”
A leaked Telegram discussion by 50 so-called crypto influencers has exposed the extraordinary steps they take in order to profit on the back off unsuspecting defi investors. According to a leaked screenshot of the chat, an elaborate plan to defraud defi investors using the worthless “$Few” tokens had been hatched. $Few tokens would be airdropped to some of the influencers who in turn promoted these to unsuspecting followers on Twitter.
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